Edition:
India

Musashi Seimitsu Industry Co Ltd (7220.T)

7220.T on Tokyo Stock Exchange

3,675JPY
23 Jan 2018
Change (% chg)

¥35 (+0.96%)
Prev Close
¥3,640
Open
¥3,640
Day's High
¥3,685
Day's Low
¥3,620
Volume
83,400
Avg. Vol
145,679
52-wk High
¥3,845
52-wk Low
¥2,492

Summary

Name Age Since Current Position

Hiroshi Ohtsuka

52 2015 President, Executive President, Representative Director

Toru Uchida

59 2016 Chief Compliance Officer, Senior Executive Officer, Director

Takayuki Miyata

52 2017 Managing Executive Officer, President of Subsidiary, Director

Haruhisa Ohtsuka

57 2015 Managing Executive Officer, President of Subsidiaries, Director

Koji Horibe

57 2016 Senior Executive Officer, President of Subsidiary, Director

Tracey Sivill

54 2017 Senior Executive Officer, Director

Takeshi Isaku

53 2017 Senior Executive Officer

Ulrich Mehlmann

2017 Senior Executive Officer

Nobuo Takemasa

2017 Senior Executive Officer

Graham Hill

2017 Executive Officer, President of Subsidiary

Tetsunobu Kawai

2013 Executive Officer

Kenji Morisaki

Executive Officer

Takashi Soda

2013 Executive Officer

Satoshi Tada

2017 Executive Officer

Tetsuro Toyama

2016 Executive Officer

Takehiko Tsuji

2013 Executive Officer

Nobuyoshi Sakakibara

64 2015 Director

Goro Kamino

57 2012 Independent Director

Yoshinori Morita

69 2017 Independent Director

Hari Nair

58 2017 Independent Director

Keisuke Tomimatsu

43 2017 Independent Director

Asako Yamagami

48 2015 Independent Director

Masaya Ito

2017 Director of Consolidation Management

Biographies

Name Description

Hiroshi Ohtsuka

Mr. Hiroshi Ohtsuka has been serving as President, Executive President and Representative Director in Musashi Seimitsu Industry Co., Ltd. since April 2015. He joined the Company in July 1993. His previous titles include Managing Director, Senior Managing Director and Chief Director of Sales in the Company. He used to serve as President and Director in two subsidiaries.

Toru Uchida

Mr. Toru Uchida has been serving as Chief Compliance Officer, Senior Executive Officer and Director in Musashi Seimitsu Industry Co., Ltd. since June 2016. He joined the Company in April 2015. He previously served as Director of General Affairs in the Company. He used to work for an affiliated company, Honda Motor Co., Ltd.

Takayuki Miyata

Mr. Takayuki Miyata has been serving as Managing Executive Officer and Director in Musashi Seimitsu Industry Co., Ltd., as well as President and Director of a subsidiary, Musashi Holdings Europe GmbH, since June 2017. He joined the Company in December 1989. He previously served as Executive Officer in the Company.

Haruhisa Ohtsuka

Mr. Haruhisa Ohtsuka has been serving as Managing Executive Officer and Director in Musashi Seimitsu Industry Co., Ltd., as well as President and Director of two subsidiaries, including Musashi Auto Parts Canada Inc. and Musashi North America Inc., since October 2015. He joined the Company in January 1984.

Koji Horibe

Mr. Koji Horibe has been serving as Senior Executive Officer and Director in Musashi Seimitsu Industry Co., Ltd., as well as President and Director of a subsidiary, Kyushu Musashi Seimitsu Co., Ltd., since June 23, 2016. He joined the Company in March 1983. His previous titles include Executive Officer, Manager of Overseas Planning Promotion Office and Director of Production Technology in the Company. He used to serve as President and Director in another subsidiary.

Tracey Sivill

Ms. Tracey Sivill has been serving as Senior Executive Officer and Director in Musashi Seimitsu Industry Co., Ltd. since June 2017. She is also serving as Executive Officer and Director in a subsidiary, Musashi Auto Parts Canada Inc. She previously served as Executive Officer in the Company.

Takeshi Isaku

Mr. Takeshi Isaku has been serving as Senior Executive Officer in Musashi Seimitsu Industry Co., Ltd. since January 1, 2017. He joined the Company in February 1991. He previously served as Executive Officer in the Company. He used to serve as President and Director in a subsidiary.

Ulrich Mehlmann

Nobuo Takemasa

Graham Hill

Tetsunobu Kawai

Kenji Morisaki

Takashi Soda

Satoshi Tada

Tetsuro Toyama

Takehiko Tsuji

Nobuyoshi Sakakibara

Mr. Nobuyoshi Sakakibara has been serving as Director in Musashi Seimitsu Industry Co., Ltd. since June 2015. He is also Chairman of Audit Committee of the Company. He joined the Company in March 1977. His previous titles include Director of 2nd Development and Director of Quality Assurance in the Company. He used to work for a subsidiary.

Goro Kamino

Mr. Goro Kamino has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2012. He is also serving as President and Representative Director in GASTEC SERVICE, INC., SALA Corporation and Chubu Gas Co., Ltd.

Yoshinori Morita

Mr. Yoshinori Morita has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2017. He is also a member of Audit Committee of the Company. He is also working for Senshu Ikeda Holdings, Inc. and The Senshu Ikeda Bank, Ltd. He used to work for Japan Railway Construction Public Corporation and Ministry of Finance, Japan.

Hari Nair

Mr. Hari N. Nair has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2017. He is also serving as Independent Director in Owens-Illinois, Inc. He used to work for General Motors Company and Tenneco.

Keisuke Tomimatsu

Mr. Keisuke Tomimatsu has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2017. He is also serving as Director in IR Japan Holdings, Ltd. He used to work for UBS Securities Japan Co., Ltd., Morgan Stanley MUFG Securities Co., Ltd. and IR Japan, Inc.

Asako Yamagami

Ms. Asako Yamagami has been serving as Independent Director in Musashi Seimitsu Industry Co., Ltd. since June 2015. She is also a member of Audit Committee of the Company. She is also working for Japan Federation of Bar Associations and NATORI LAW OFFICE. She used to work for Paul Hastings LLP, The Walt Disney Company (Japan) Ltd., IBM Japan, Ltd. and another law firm.

Masaya Ito